CHALFONT SERVICE STATION LIMITED
NOTTINGHAM AUTOMANAGEMENT LIMITED


Company number 00597112
Status Active
Incorporation Date 14 January 1958
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE NG150DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017. The most likely internet sites of CHALFONT SERVICE STATION LIMITED are www.chalfontservicestation.co.uk, and www.chalfont-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. Chalfont Service Station Limited is a Private Limited Company. The company registration number is 00597112. Chalfont Service Station Limited has been working since 14 January 1958. The present status of the company is Active. The registered address of Chalfont Service Station Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng150dr. . MALONEY, Richard James is a Secretary of the company. HOLDEN, Timothy Paul is a Director of the company. EVANS HALSHAW MOTORS LIMITED is a Director of the company. Secretary COSTELLO, Patricia May has been resigned. Secretary LACEY, Pamela Anne has been resigned. Secretary PITT, Andrew Joseph has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director ADAMS, Anthony Grant has been resigned. Director ARCHER, Anthony Bernard has been resigned. Director BAKER, Donald John has been resigned. Director BENNETT, Michael Ronald has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director DALE, Arthur Geoffrey has been resigned. Director DENNE, David Ralph has been resigned. Director HAYLES, Keith Charles has been resigned. Director SMITH, George has been resigned. Director SNOWDEN, Jeremy Fredrick has been resigned. Director THACKER, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
EVANS HALSHAW MOTORS LIMITED
Appointed Date: 07 May 1998

Resigned Directors

Secretary
COSTELLO, Patricia May
Resigned: 01 January 1992
Secretary
LACEY, Pamela Anne
Resigned: 22 September 1994
Secretary
PITT, Andrew Joseph
Resigned: 30 April 1999
Appointed Date: 22 September 1994
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 30 April 1999
Director
ADAMS, Anthony Grant
Resigned: 20 September 1994
79 years old
Director
ARCHER, Anthony Bernard
Resigned: 07 May 1998
Appointed Date: 01 November 1994
80 years old
Director
BAKER, Donald John
Resigned: 31 March 1995
84 years old
Director
BENNETT, Michael Ronald
Resigned: 17 October 1994
Appointed Date: 15 July 1992
76 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 31 December 1998
Appointed Date: 10 January 1997
69 years old
Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
Appointed Date: 20 September 1994
79 years old
Director
DENNE, David Ralph
Resigned: 15 July 1992
94 years old
Director
HAYLES, Keith Charles
Resigned: 30 September 1994
75 years old
Director
SMITH, George
Resigned: 09 February 1998
Appointed Date: 10 January 1997
84 years old
Director
SNOWDEN, Jeremy Fredrick
Resigned: 31 December 1998
Appointed Date: 10 January 1997
72 years old
Director
THACKER, David John
Resigned: 09 February 1998
Appointed Date: 27 February 1997
71 years old

Persons With Significant Control

Evans Halshaw Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CHALFONT SERVICE STATION LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
04 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
04 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100,000
...
... and 116 more events
27 Jul 1987
Secretary resigned;director resigned
20 Jul 1987
Registered office changed on 20/07/87 from: shaftsbury service station shaftsbury avenue south harrow middlesex HA2 oat
12 Dec 1986
Declaration of satisfaction of mortgage/charge
15 Aug 1986
Full accounts made up to 31 December 1985
15 Aug 1986
Annual return made up to 14/07/86

CHALFONT SERVICE STATION LIMITED Charges

13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
20 November 1987
Floating charge
Delivered: 21 November 1987
Status: Satisfied on 26 February 1992
Persons entitled: Forward Trust Limited
Description: All stocks of new and used vehicles and/or proceeds of sale.
24 October 1985
Legal charge
Delivered: 7 November 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Chalfont service station gravel hill, amersham road…

Similar Companies

CHALFONT ROAD MANAGEMENT LIMITED CHALFONT SAINT PETER CHURCH OF ENGLAND ACADEMY CHALFONT SOLUTIONS LIMITED CHALFONT ST GILES LTD CHALFONT ST GILES PROPERTIES LIMITED CHALFONT ST PETER MONTESSORI LIMITED CHALFONT ST. PETER COMMUNITY CENTRE